METROPOLIS FINANCIAL PLATFORMS LIMITED

Overview

Company Name	METROPOLIS FINANCIAL PLATFORMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06439194
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METROPOLIS FINANCIAL PLATFORMS LIMITED?

Other publishing activities (58190) / Information and communication

Where is METROPOLIS FINANCIAL PLATFORMS LIMITED located?

Registered Office Address	10th Floor, Southern House Wellesley Grove CR0 1XG Croydon England
Undeliverable Registered Office Address	No

What were the previous names of METROPOLIS FINANCIAL PLATFORMS LIMITED?

Previous Company Names
Company Name	From	Until
CENTAUR FINANCIAL PLATFORMS LIMITED	Oct 24, 2018	Oct 24, 2018
INVESTMENT PLATFORMS LIMITED	Nov 28, 2007	Nov 28, 2007

What are the latest accounts for METROPOLIS FINANCIAL PLATFORMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METROPOLIS FINANCIAL PLATFORMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for METROPOLIS FINANCIAL PLATFORMS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Sep 05, 2025	legacy	39 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	legacy	1 pages	AGREEMENT2

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 19, 2024	legacy	36 pages	PARENT_ACC

Aug 19, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Sep 21, 2023	legacy	36 pages	PARENT_ACC

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2023	legacy	3 pages	GUARANTEE2

Dec 01, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Register inspection address has been changed from 7th Floor Vantage London Great West Road Brentford TW8 9AG England to 10th Floor Southern House Wellesley Grove Croydon CR0 1XG	1 pages	AD02

Dec 01, 2022	Change of details for Metropolis Group Holdings Ltd as a person with significant control on Sep 03, 2022	2 pages	PSC05

Sep 02, 2022	Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on Sep 02, 2022	1 pages	AD01

Aug 31, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Aug 31, 2022	legacy	39 pages	PARENT_ACC

Aug 31, 2022	legacy	1 pages	AGREEMENT2

Aug 31, 2022	legacy	3 pages	GUARANTEE2

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of METROPOLIS FINANCIAL PLATFORMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Richard Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England	Mar 28, 2019		Secretary	Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England				257164320001
HUTCHINSON, Richard Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England	Mar 28, 2019		Director	Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England	United Kingdom	British	1966-3	86191540002
MARR, Robert Andrew Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England	Mar 28, 2019		Director	Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England	United Kingdom	British	1965-9	233768130001
BATY, Claire Vanessa 79 Wells Street W1T 3QN London Wells Point United Kingdom	Oct 01, 2012	Jan 29, 2014	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom				172523640001
BRANKIN, Grainne 79 Wells Street W1T 3QN London Wells Point United Kingdom	Jul 30, 2014	Jun 30, 2017	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom				189923290001
JONES, Matthew David Alexander 79 Wells Street W1T 3QN London Wells Point United Kingdom	Jan 29, 2014	Jul 30, 2014	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom				184773540001
KEITH, Philippa Anne 79 Wells Street W1T 3QN London Wells Point United Kingdom	Aug 19, 2011	Oct 01, 2012	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom				162880320001
SILVER, Helen Frances 79 Wells Street W1T 3QN London Wells Point United Kingdom	Sep 04, 2017	Mar 28, 2019	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom				238017890001
TSE, Nicholas Hon Keung Countess Road NW5 2XJ London 28	Nov 28, 2007	Aug 19, 2011	Secretary	Countess Road NW5 2XJ London 28		British		126451100002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 2007	Nov 28, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRANKIN, Grainne 79 Wells Street W1T 3QN London Wells Point United Kingdom	Oct 13, 2014	Jun 30, 2017	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1970-10	247653500001
HARRIS, Peter Jonathan 79 Wells Street W1T 3QN London Wells Point United Kingdom	Jul 18, 2013	Nov 15, 2013	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1962-3	40917640001
KERSWELL, Mark Henry 79 Wells Street W1T 3QN London Wells Point United Kingdom	Aug 19, 2011	Jul 29, 2016	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1967-6	82609620003
MACKAY, Holly 79 Wells Street W1T 3QN London Wells Point United Kingdom	Nov 28, 2007	Sep 25, 2014	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	United Kingdom	British	1971-9	126451020002
MUKERJI, Swagatam 79 Wells Street W1T 3QN London Wells Point United Kingdom	Oct 01, 2016	Mar 28, 2019	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	United Kingdom	British	1961-2	121222440001
PONSFORD, Patrick Francis 79 Wells Street W1T 3QN London Wells Point United Kingdom	Aug 19, 2011	May 01, 2014	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	United Kingdom	British	1969-11	154043950001
POTTER, Timothy John 79 Wells Street W1T 3QN London Wells Point United Kingdom	Aug 19, 2011	May 11, 2013	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1960-6	40170230001
SMITH, Linda Patricia Henworth 79 Wells Street W1T 3QN London Wells Point United Kingdom	Sep 01, 2016	Oct 30, 2018	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	England	British	1962-7	129315700001
VIDLER, Andria Louise Great West Road TW8 9AG Brentford 7th Floor, Vantage London England	Nov 13, 2013	Mar 28, 2019	Director	Great West Road TW8 9AG Brentford 7th Floor, Vantage London England	United Kingdom	British	1966-5	80326880009
WILMOT, Geoffrey Tristan Descarriers 79 Wells Street W1T 3QN London Wells Point United Kingdom	Aug 19, 2011	May 24, 2013	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	United Kingdom	British	1953-4	46123680003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 2007	Nov 28, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROPOLIS FINANCIAL PLATFORMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolis Group Holdings Ltd

Mar 28, 2019

Wellesley Grove

CR0 1XG Croydon

10th Floor, Southern House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	08490580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Centaur Communications Limited

Apr 06, 2016

79 Wells Street

W1T 3QN London

Wells Point

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1595235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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